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Nom

Alfa Halal Food Distribution LTD

Adresse
2 Hereford Gardens
Ilford
London
Essex
IG1 3NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit 898 321-323 High Road
Ilford
RM6 6AX
Société Numéro de Registre 09375303 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
Noms Précédents
  • Alfha Halal Food Distribution Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mahmood, Waheed Status: Active Notified: 07/04/2016 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Mahmood, Waheed Romford, England Status: Active Notified: 06/01/2015 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British